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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 18
  • 1
    Egan, Scott
    Accountant born in April 1971
    Individual (311 offsprings)
    Officer
    2011-01-07 ~ 2012-03-30
    OF - Director → CIF 0
  • 2
    Wilkinson, Gavin Leslie
    Director born in December 1981
    Individual (26 offsprings)
    Officer
    2022-03-23 ~ 2023-11-24
    OF - Director → CIF 0
  • 3
    Dixon, Daniel Thomas
    Head Of Investments And Treasury born in July 1970
    Individual (8 offsprings)
    Officer
    2016-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Eckert, Neil David
    Chief Executive born in May 1962
    Individual (104 offsprings)
    Officer
    1996-07-14 ~ 2004-11-15
    OF - Director → CIF 0
    Eckert, Neil David
    Lloyds Broker
    Individual (104 offsprings)
    Officer
    1996-07-14 ~ 2000-07-04
    OF - Secretary → CIF 0
  • 5
    Harding, Matthew Charles
    Reinsurance Broker born in December 1953
    Individual (9 offsprings)
    Officer
    1996-07-14 ~ 1996-10-22
    OF - Director → CIF 0
  • 6
    Goddard, Peter John
    Company Secretary born in March 1958
    Individual (65 offsprings)
    Officer
    2008-09-22 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Scales, Peter David
    Company Director born in April 1964
    Individual (35 offsprings)
    Officer
    1999-11-08 ~ 2000-10-09
    OF - Director → CIF 0
  • 8
    Welman, Jo Mark Pole
    Company Director born in January 1958
    Individual (51 offsprings)
    Officer
    1996-07-14 ~ 2004-11-12
    OF - Director → CIF 0
  • 9
    Baddeley, Andrew Martin
    Chief Financial Officer born in May 1964
    Individual (149 offsprings)
    Officer
    2013-09-27 ~ 2015-09-17
    OF - Director → CIF 0
  • 10
    Lynch, John Anthony
    Individual (37 offsprings)
    Officer
    1999-09-27 ~ 2000-10-09
    OF - Secretary → CIF 0
  • 11
    Allan, Mark Andrew
    Cfo/Insurance born in August 1981
    Individual (18 offsprings)
    Officer
    2015-10-16 ~ 2022-03-23
    OF - Director → CIF 0
  • 12
    Usher, Antony Edward
    Accountant born in November 1965
    Individual (42 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 13
    BRIT INSURANCE HOLDINGS LIMITED
    - now 03121594 FC032171
    BRIT INSURANCE HOLDINGS PLC - 2009-12-21
    THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
    The Leadenhall Building, Leadenhall Street, London, England
    Active Corporate (44 parents, 15 offsprings)
    Person with significant control
    2022-08-23 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    BRIT CORPORATE SERVICES LIMITED
    - now 04440833
    PRI SERVICES LIMITED - 2004-10-28
    122, Leadenhall Street, London, England
    Active Corporate (21 parents, 30 offsprings)
    Officer
    2004-11-11 ~ 2023-12-13
    OF - Director → CIF 0
  • 15
    BRIT GROUP SERVICES LIMITED
    - now 02245562
    WREN HOLDINGS LIMITED - 2000-02-25
    55 Bishopsgate, London
    Active Corporate (44 parents, 25 offsprings)
    Officer
    2001-03-16 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 16
    ALPHA DIRECT LIMITED
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 566 offsprings)
    Officer
    1996-06-27 ~ 1996-07-14
    OF - Nominee Director → CIF 0
  • 17
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 3508 offsprings)
    Officer
    1996-06-27 ~ 1996-07-14
    OF - Nominee Secretary → CIF 0
  • 18
    BRIT CORPORATE SECRETARIES LIMITED
    - now 04315930
    IBS TV EUROPE LIMITED - 2004-10-28
    122, Leadenhall Street, London, England
    Active Corporate (13 parents, 38 offsprings)
    Officer
    2004-11-11 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BRIT INVESTMENT HOLDINGS LIMITED

Period: 2002-11-06 ~ 2025-06-11
Company number: 03217813
Registered names
BRIT INVESTMENT HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • BRIT INVESTMENT HOLDINGS LIMITED
    Info
    BENFIELD & REA INVESTMENT HOLDINGS LIMITED - 2002-11-06
    BIRCHFELL CONSULTANTS LIMITED - 2002-11-06
    Registered number 03217813
    Pkf Gm, 15 Westferry Circus, Canary Wharf, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 1996-06-27 and dissolved on 2025-06-11 (28 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-08-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.